# Sunshine Act Meeting Notice; Announcing an Open Meeting of the Board of Directors
**Time and Date:**
The meeting of the Board of Directors is scheduled to begin at 10 a.m. on Wednesday, January 14, 2004.
**Place:**
Board Room, Second Floor, Federal Housing Finance Board, 1777 F Street, NW., Washington, DC 20006.
**Status:**
The entire meeting will be open to the public.
**Matters to be Considered:**
*Capital Plan Amendment for the Federal Home Loan Bank of Atlanta.* Consideration of an amendment to reorganize the Atlanta Bank capital plan to provide more detail on certain current procedures and make other changes.
*Appointment of Federal Home Loan Bank Directors.* Section 7 of the Federal Home Loan Bank Act (12 U.S.C. 1427) requires the agency to appoint public interest directors to the boards of directors of the Federal Home Loan Banks.
**FOR FURTHER INFORMATION CONTACT:**
Mary Gottlieb, Paralegal Specialist, Office of General Counsel, by telephone at (202) 408-2826 or by electronic mail at *[email protected].*
By the Federal Housing Finance Board.
Dated: January 6, 2004.
Arnold Intrater,
General Counsel.